Today's Information

Provided by: Excelliance MOS Corporation
SEQ_NO 1 Date of announcement 2022/02/22 Time of announcement 17:06:09
Subject 
 Board of Directors resolved to convene 2022 Annual
Shareholders' Meeting
Date of events 2022/02/22 To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2022/02/22
2.General shareholders' meeting date:2022/05/26
3.General shareholders' meeting location:
Taiyuan Science and Technology Park Hall
2F., No. 26, Taiyuan St., Zhubei City, Hsinchu County , Taiwan (R.O.C.)
4.Cause for convening the meeting I.Reported matters:
 (1) 2021 business report.
 (2) 2021 Audit Committee's review report.
 (3) 2021 employees'profit sharing bonus and directors'compensation.
 (4) To accept the proposal for distribution of 2021 earnings(cash dividend).
5.Cause for convening the meeting II.Acknowledged matters:
 (1) To accept 2021 Business Report and Financial Statements.
 (2) To accept the proposal for distribution of 2021 earnings.
6.Cause for convening the meeting III.Matters for Discussion:
 (1)  To revise the company's Article of Incorporation.
 (2)  To revise the company's Regulations Governing the Acquisition and
     Disposal of Assets.
7.Cause for convening the meeting IV.Election matters:
 (1) Board of Directors Re-election
8.Cause for convening the meeting V.Other Proposals:
(1) The release from the prohibition of competition between the directors
    of the company and their representatives.
9.Cause for convening the meeting VI.Extemporary Motions:
None
10.Book closure starting date:2022/03/28
11.Book closure ending date:2022/05/26
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:
Yes
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:None
14.Any other matters that need to be specified:None

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Excelliance MOS Corporation published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 09:20:01 UTC.